Pinnacle Towers Limited

Active04009945 Private limited company
Incorporated
2 June 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Paul Dwayne Townsend
Kristoffer Leif Hinson
Accounts type
Small
Region
South East
Address
C/o Rock Tax & Accounting Elm House
Tanshire Park
Shackleford Road
Elstead, Godalming
GU8 6LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Hearn, Lisa
Secretary · Appointed 31 March 2026
Townsend, Paul Dwayne
Director · Appointed 31 March 2026
American
Born July 1977 (49)
Hinson, Kristoffer Leif
Director · Appointed 28 February 2025
American
Born January 1983 (43)
Officer history (26 former)
31 March 2026
Resigned Reid, Donald as Secretary
31 March 2026
Appointed Townsend, Paul Dwayne as Director
31 March 2026
Appointed Hearn, Lisa as Secretary
31 March 2026
Resigned Schlanger, Daniel Keith as Director
28 February 2025
Appointed Hinson, Kristoffer Leif as Director
15 November 2024
Resigned Lowe, Benjamin Raymond as Director
21 August 2024
Appointed Schlanger, Daniel Keith as Director
30 June 2024
Resigned Kelley, Philip as Director
31 December 2023
Resigned Siebe, Angela as Director
31 December 2023
Appointed Lowe, Benjamin Raymond as Director
1 April 2022
Appointed Siebe, Angela as Director
1 April 2022
Resigned Mooney, Robert Christopher as Director
31 March 2017
Resigned Moreland, William Benjamin as Director
31 March 2017
Appointed Kelley, Philip as Director
31 March 2017
Resigned Hawk, Eugene Blake as Director
31 March 2017
Appointed Mooney, Robert Christopher as Director
12 January 2007
Resigned Klopf, Jeffrey A as Secretary
12 January 2007
Appointed Reid, Donald as Secretary
12 January 2007
Resigned Osgood, Steven Gordon as Director
12 January 2007
Resigned Guard, Thomas W as Director
12 January 2007
Appointed Hawk, Eugene Blake as Director
12 January 2007
Resigned Ashley, Jonathan as Director
12 January 2007
Resigned Klopf, Jeffrey A as Director
12 January 2007
Appointed Moreland, William Benjamin as Director
22 June 2006
Appointed Guard, Thomas W as Director
2 June 2006
Resigned Bizick, Ronald as Director
21 April 2006
Appointed Osgood, Steven Gordon as Director
21 April 2006
Resigned Freeman, William as Director
21 April 2006
Appointed Klopf, Jeffrey A as Director
21 April 2006
Appointed Klopf, Jeffrey A as Secretary
21 April 2006
Resigned Freeman, William as Secretary
21 December 2005
Resigned Grain, David Jonathan as Director
1 August 2004
Appointed Ashley, Jonathan as Director
7 July 2004
Appointed Bizick, Ronald as Director
4 June 2004
Resigned Rowland, Lisa Marie as Director
28 August 2003
Appointed Freeman, William as Secretary
3 June 2003
Resigned Chia, Helen as Secretary
1 March 2003
Appointed Grain, David Jonathan as Director
3 February 2003
Resigned Day, Steven as Director
1 February 2002
Appointed Freeman, William as Director
31 December 2001
Resigned O'Brien, George Peter as Director
9 November 2001
Resigned Wolsey, Robert as Director
17 March 2001
Resigned Card, Jeffrey as Director
30 October 2000
Appointed Chia, Helen as Secretary
30 October 2000
Resigned Churchmill Financial Services Limited as Corporate Secretary
21 August 2000
Appointed Wolsey, Robert as Director
21 August 2000
Appointed O'Brien, George Peter as Director
21 August 2000
Appointed Card, Jeffrey as Director
24 July 2000
Appointed Day, Steven as Director
2 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director
2 June 2000
Resigned Instant Companies Limited as Corporate Nominee Director
2 June 2000
Appointed Churchmill Financial Services Limited as Corporate Secretary
2 June 2000
Appointed Rowland, Lisa Marie as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£1,470,623
Current Ratio
3.5x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2023 2024 £9,382,796 £9,791,901 £10,217,929 £11,002,373 £5,085,911
Balance sheet detail
20242023202120202019
Fixed Assets£3,522,550£3,522,550£3,522,550£3,522,550£3,522,550
Current Assets£2,180,631£7,968,962£7,069,485£6,634,688£6,235,479
Debtors£710,008£668,923£757,760£672,209£715,473
Cash£1,470,623£7,300,039£6,311,725£5,962,479£5,520,006
Creditors (< 1 year)£617,270£489,139£374,106£365,337£375,233
Net Current Assets£1,563,361£7,479,823£6,695,379£6,269,351£5,860,246
Shareholder Funds£5,085,911£11,002,373£10,217,929£9,791,901£9,382,796

Filings 145

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
6 July 2026Confirmation statement with no updates3 July 2026
8 April 2026Appointment of a director
2 April 2026Termination of appointment of a secretary
2 April 2026Appointment of a secretary
Show all 145 filings

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